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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mrs Aminah Saba Aslam
    Born in December 1991
    Individual (16 offsprings)
    Person with significant control
    2020-05-17 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Aslam, Haseeb
    Born in August 1987
    Individual (62 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Mr Haseeb Aslam
    Born in August 1987
    Individual (62 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CB & SONS HOLDINGS LIMITED

Period: 2018-03-08 ~ now
Company number: 11242667
Registered name
CB & SONS HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
843 GBP2025-03-31
810 GBP2024-03-31
Debtors
275,000 GBP2025-03-31
655,000 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
2,046 GBP2024-03-31
Current Assets
275,100 GBP2025-03-31
657,046 GBP2024-03-31
Creditors
Current
25,093 GBP2025-03-31
105,800 GBP2024-03-31
Net Current Assets/Liabilities
250,007 GBP2025-03-31
551,246 GBP2024-03-31
Total Assets Less Current Liabilities
250,850 GBP2025-03-31
552,056 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
250,750 GBP2025-03-31
551,956 GBP2024-03-31
Equity
250,850 GBP2025-03-31
552,056 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
810 GBP2025-03-31
810 GBP2024-03-31
Investments in Group Undertakings
810 GBP2025-03-31
810 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
155,000 GBP2025-03-31
535,000 GBP2024-03-31
Non-current, Amounts falling due after one year
120,000 GBP2025-03-31
Amounts falling due after one year, Non-current
120,000 GBP2024-03-31
Other Creditors
Current
25,093 GBP2025-03-31
105,800 GBP2024-03-31
Related profiles found in government register
  • CB & SONS HOLDINGS LIMITED
    Info
    Registered number 11242667
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire BD1 5LL
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • CB & SONS HOLDINGS LIMITED
    S
    Registered number 11242667
    Trust House, 5 New Augustus Street, Bradford, England, BD1 5LL
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • CB & SONS HOLDINGS LIMITED
    S
    Registered number 11242667
    Trust House, C/o Isaacs, 5 New Augustus Street, Bradford, England, BD1 5LL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CB & SONS HOLDINGS LIMITED
    S
    Registered number 11242667
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, England, BD1 5LL
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    100 CALVERS LIMITED
    12841883
    C/o A. Ahmed, 14 Irwin Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-27 ~ 2020-10-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    137 CHURCHILL ROAD LTD
    - now 13910180
    ZAK HOTELS LTD
    - 2023-06-07 13910180
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    182 KILBURN HIGH ROAD LTD
    14322777
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    AMAYAS PROPERTIES LTD
    14504691
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CITI HOTELS ABERDEEN LIMITED
    14177721
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    FAB CARE SERVICES LIMITED
    11473800
    95 Bethune Avenue, Hull, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    H & H HOTELS GROUP LTD
    13780129
    Trust House Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-12-03 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    H&H DEVELOPS LTD
    14287243
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KMA HOMES HOLDING LTD
    14177409
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 10
    KMA HOMES LTD
    - now 11121385
    FAB GUEST HOUSE LTD - 2021-01-04
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-15 ~ 2022-08-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    SECURE INVESTMENT SOLUTIONS LTD
    15758050
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    TANFIELD AVENUE LIMITED
    - now 12941240
    LECHMERE ROAD LIMITED - 2022-07-22
    Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.